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Ford Retail Group Limited (number 00950395) is a private limited company founded on 1969-03-20. The enterprise is situated at 2 Charter Court Newcomen Way, Colchester Business Park, Colchester CO4 9YA. Having undergone a change in 2007-01-02, the previous name the business utilized was Polar Motor Group Limited. Ford Retail Group Limited is operating under SIC: 45200 which means "maintenance and repair of motor vehicles", SIC: 70100 - "activities of head offices", SIC: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Ford Retail Group Limited
Number 00950395
Date of Incorporation: 1969/03/20
End of financial year: 31 December
Address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO4 9YA
SIC code: 45200 - Maintenance and repair of motor vehicles
70100 - Activities of head offices
45320 - Retail trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in this particular company, we can name: Jonathan W. (in the company from 27 March 2023), Shaun G. (appointment date: 26 September 2019), Stuart M. (appointed on 01 January 2014). 2 secretaries are also present: Michael D. (appointed on 26 July 2016), Mary R. (appointed on 26 May 2015). The Companies House indexes 1 person of significant control - Ford Motor Company Ltd, a company which is located at Arterial Road, Great Warley, SS15 6EE Laindon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ford Motor Company Ltd
6 April 2016
Address Dunton Technical Centre Arterial Road, Great Warley, Laindon, Essex, SS15 6EE, England
Legal authority Uk
Legal form Private Ltd Company
Country registered Uk
Place registered Uk
Registration number 235446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, August 2023 | accounts 		Free Download (25 pages)

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